Overview

An Investment Bank based in Central London is looking for a Senior KYC Analyst to join their business. The successful individual will be fluent in Russian and have previous experience working on the implementation and project delivery of KYC tracking systems.

Main Responsibilities:

  • Undertake due diligence on new clients, with a focus on high risk clients from emerging market jurisdiction.
  • Assist with the implantation and delivery of a KYC tracking system.
  • Carry out High Risk Reviews of current client due diligence.
  • Liaise with business areas across European offices
  • Carry out additional project work as and when required.

Job Requirements:

  • At least 4 years KYC, client on-boarding experience from within an Investment Bank.
  • Previous experience working with KYC systems and assisting their implementation.
  • Experience of dealing with High Risk clients and emerging market jurisdictions
  • Fluent Russian language skills essential.
  • Excellent eye for detail
  • Good interpersonal skills with the ability to build relationships across the business.

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Apply for this role through this job post or email an application to jobs@clarcrecruitment.com

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